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Matthew Ambown - Director (British, 50 years old, born May 1976)
Appointed 20 November 2023, Resigned 27 April 2025
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Resigned
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Emma Bridgewater - Director (British, 66 years old, born December 1960)
Appointed 14 June 2021
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Active
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Lisa Burger - Director (British, 64 years old, born May 1962)
Appointed 21 March 2016, Resigned 12 October 2025
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Resigned
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David Ferry - Director (British, 69 years old, born February 1957)
Appointed 28 November 2016, Resigned 26 November 2018
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Resigned
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Geoffrey Gibbons - Director (British, 83 years old, born July 1943)
Appointed 26 November 2018, Resigned 22 November 2021
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Resigned
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Hugh Gilbert - Director (British, 74 years old, born March 1952)
Appointed 03 November 2025
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Active
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William Harriman - Director (British, 80 years old, born September 1946)
Appointed 18 November 2013, Resigned 25 November 2019
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Resigned
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Rosalind Hedley-Miller - Director (British, 72 years old, born November 1954)
Appointed 30 September 2013, Resigned 21 March 2016
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Resigned
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David Hicks - Director (British, 55 years old, born December 1971)
Appointed 30 September 2013, Resigned 07 December 2025
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Resigned
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Christopher Huggins - Director (British, 68 years old, born October 1958)
Appointed 25 November 2019, Resigned 20 October 2023
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Resigned
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Christopher Jenkins - Director (British, 74 years old, born September 1952)
Appointed 18 June 2024
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Active
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Karen Jones - Director (British, 70 years old, born July 1956)
Appointed 15 April 2025, Resigned 06 December 2025
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Resigned
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Jeremy King - Director (British, 72 years old, born June 1954)
Appointed 30 September 2013, Resigned 18 June 2024
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Resigned
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Sophia Martineau - Director (British, 33 years old, born October 1993)
Appointed 15 December 2025
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Active
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Geoffrey Matthews - Director (British, 67 years old, born December 1959)
Appointed 06 October 2013, Resigned 31 March 2026
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Resigned
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Emma McGuigan Burns - Director (British, 68 years old, born April 1958)
Appointed 18 November 2013, Resigned 31 October 2025
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Resigned
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Jeremy O’Dwyer - Director (Irish,British, 66 years old, born June 1960)
Appointed 28 April 2025, Resigned 29 October 2025
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Resigned
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Jeremy O’Dwyer - Director (Irish,British, 66 years old, born June 1960)
Appointed 06 November 2025
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Active
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Phillip Roberts - Director (British, 78 years old, born July 1948)
Appointed 10 April 2013, Resigned 14 June 2021
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Resigned
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Graham Stephens - Director (British, 76 years old, born January 1950)
Appointed 10 April 2013, Resigned 10 April 2013
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Resigned
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Richard Stroud - Director (British, 78 years old, born April 1948)
Appointed 10 April 2013, Resigned 17 November 2014
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Resigned
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Janet Timney - Director (British, 76 years old, born July 1950)
Appointed 22 November 2021, Resigned 20 November 2023
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Resigned
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Deirdre Walker - Director (British, 64 years old, born September 1962)
Appointed 03 November 2025, Resigned 28 March 2026
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Resigned
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Mark Wood - Director (British, 72 years old, born August 1954)
Appointed 17 November 2014, Resigned 28 November 2016
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Resigned
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